- Company Overview for W.H. MACKAY & SONS LIMITED (SC053572)
- Filing history for W.H. MACKAY & SONS LIMITED (SC053572)
- People for W.H. MACKAY & SONS LIMITED (SC053572)
- Charges for W.H. MACKAY & SONS LIMITED (SC053572)
- Insolvency for W.H. MACKAY & SONS LIMITED (SC053572)
- More for W.H. MACKAY & SONS LIMITED (SC053572)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Mar 1995 | MEM/ARTS |
Memorandum and Articles of Association
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|
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| 13 Mar 1995 | RESOLUTIONS |
Resolutions
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|
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| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 31 Oct 1994 | AA | Accounts for a medium company made up to 31 December 1993 | |
| 06 Oct 1994 | 363s | Return made up to 04/08/94; no change of members | |
| 12 Nov 1993 | 466(Scot) |
Alterations to a floating charge
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|
Request DocumentAlterations to a floating charge |
| 12 Nov 1993 | 466(Scot) |
Alterations to a floating charge
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|
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| 10 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 12 Aug 1993 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
| 26 Jul 1993 | 363s |
Return made up to 04/08/93; no change of members
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|
Request DocumentReturn made up to 04/08/93; no change of members |
| 03 Jun 1993 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
| 28 May 1993 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
| 18 May 1993 | 466(Scot) |
Alterations to a floating charge
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|
Request DocumentAlterations to a floating charge |
| 18 May 1993 | 466(Scot) |
Alterations to a floating charge
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|
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| 09 Dec 1992 | MEM/ARTS |
Memorandum and Articles of Association
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|
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| 09 Dec 1992 | 88(2)R |
Ad 10/06/92--------- £ si 1000000@.1
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| 09 Dec 1992 | RESOLUTIONS |
Resolutions
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| 09 Dec 1992 | RESOLUTIONS |
Resolutions
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|
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| 09 Dec 1992 | RESOLUTIONS |
Resolutions
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|
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| 09 Dec 1992 | 123 |
Nc inc already adjusted 10/06/92
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|
Request DocumentNc inc already adjusted 10/06/92 |
| 17 Aug 1992 | 466(Scot) |
Alterations to a floating charge
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|
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| 17 Aug 1992 | 466(Scot) |
Alterations to a floating charge
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|
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| 04 Aug 1992 | 363s | Return made up to 04/08/92; full list of members | |
| 22 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |